Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Susan Janice Eidelstein as a director on 13 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Feng Tak Chin as a person with significant control on 6 April 2016
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14 Nov 2023 |
PSC01 |
Notification of Colin Maurice Newman as a person with significant control on 6 April 2016
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09 Nov 2023 |
PSC01 |
Notification of Lee Reuben as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Susan Janice Eidelstein as a person with significant control on 9 November 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
MR01 |
Registration of charge 004813340003, created on 22 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2020 |
MR01 |
Registration of charge 004813340002, created on 13 October 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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24 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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